sanctionsiran
Not currently blocklisted (but previously blocklisted)
Explorers:TRON
Address TADAZ8…3smM was previously blocklisted but is not currently frozen - the freeze has since been lifted. It has 4 recorded blocklist events, most recently on May 15, 2026, 13:31:15 UTC.
Intelligence
Nobitex_ir (Iran sanctions evasion)
This TRON address is listed in a U.S. court filing (Frederick C. Benson v. Islamic Republic of Iran, S.D.N.Y., No. 1:26-cv-02327) as 'Nobitex_ir', associated with the Iranian cryptocurrency exchange Nobitex. The filing concerns an order of attachment and Iran-related sanctions evasion, providing the basis for the stablecoin freeze.
Event history
| Status | Network | At-freeze balance | Date / Time | Tx Hash |
|---|---|---|---|---|
| BLOCKLISTED | TRONUSDC | $0.00 | Mar 24, 2026, 04:30:24 UTC | 14f9ee…2f#0 |
| BLOCKLISTED | TRONUSDT | $0.00 | Mar 25, 2026, 22:23:36 UTC | cb4e20…1a11 |
| UNBLOCKLISTED | TRONUSDC | $0.00 | May 13, 2026, 17:58:06 UTC | d3b768…d0#0 |
| UNBLOCKLISTED | TRONUSDT | $140,000.00 | May 15, 2026, 13:31:15 UTC | aae9c5…caa2 |
Status by network
| Network | Asset | Current status | At-freeze balance | Current balance | As of |
|---|---|---|---|---|---|
| TRON | USDT | UNBLOCKLISTED | $140,000.00 | - | - |
| TRON | USDC | UNBLOCKLISTED | $0.00 | - | - |
Blocklisted at the same time
Other addresses frozen in the same block - typically a single batched enforcement action by the issuer.
TRON · block 81270071 · Mar 25, 2026, 22:23:36 UTC · 8 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TLaTHC…7fEB | $0.38 | - | - |
| TXuRvK…2ZiG | $0.08 | - | - |
| TF5V9F…Z1fo | $0.07 | - | - |
| TLqDqd…8nSB | $0.01 | - | - |
| TNatfg…anb9 | $0.00 | - | - |
| TMkNq2…AqZh | $0.00 | Wallex_ir (Iran sanctions evasion) | sanctionsiran |
| TAaVhc…8hKm | $0.00 | Nobitex_ir (Iran sanctions evasion) | sanctionsirancourt-order |
| TAmoyk…SzLR | $0.00 | - | - |
TRON · block 81219824 · Mar 24, 2026, 04:30:24 UTC · 6 others
| Address | Balance | Entity | Categories |
|---|---|---|---|
| TQdhCd…8VZm | $48.40 | Islamic Republic of Iran | court-orderiran |
| TTBxqR…B1zD | $0.00 | Islamic Republic of Iran | irancourt-order |
| TEneB5…Yam3 | $0.00 | Iran | court-orderterrorismiran |
| TRkRVy…yuWf | $0.00 | Iran | court-orderiran |
| TLc3p1…sJQb | $0.00 | Nobitex_ir (Iranian exchange, USDT cold wallet) | iransanctionscourt-order |
| TWMWYt…T7yc | $0.00 | - | - |